March 15, 2017 at 6:30 PM - Regular Board Meeting at 6:30 p.m.

A. CALL TO ORDER / PLEDGE OF ALLEGIANCE

 

B. ROLL CALL
 
 

C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
 
 

D. CONSENT AGENDA

D.1. Approval of Minutes

D.1.a. Regular & Closed Meetings of February 15, 2017

D.1.b. Curriculum Committee Meeting of February 15, 2017

D.2. Approval of Monthly Financial Statement

D.3. Approval of Payment of Bills & Claims

D.4. Approval of Activity Accounts

 

E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
 
 

F. "CARDINAL STRONG" SPOTLIGHT

F.1. Mr. Schneiderman will share highlights from Forreston Grade School, and Dave Gesin and Rod Genandt will give a short update on the Forrestville Valley Youth Network and Elementary Mentoring Program.
 
 

G. SUPERINTENDENT'S REPORT

G.1. Building Highlights

G.1.a. 3rd Quarter Discipline Reports

G.1.b. FHS Scholarship & Career Night Report

G.2. FFA Banquet

G.3. Notes of Appreciation

G.4. April Board Meeting Schedule

G.4.a. April 19 -- 5:30 pm -- Curriculum Committee Meeting
                 6:30 pm -- Regular Monthly Board Meeting

G.4.b. April 26 -- 5:30 pm -- Special Board Meeting (for Current Members) to Accept Canvassed Election Votes (Members Retiring from Board will be Honored)
                 Immediately Following 5:30 pm Meeting -- Special Reorganizatonal Meeting-- (for New Board)

G.5. Summer Staffing Update -- Posted After March Board Meeting

G.5.a. Summer Crew

G.5.b. Summer Drivers

G.6. Statements of Economic Interest

G.6.a. Distributed at Wednesday Evening's Meeting

G.7. IASB Constitution & Position Statements

G.7.a. Distributed at Wednesday Evening's Meeting

G.8. Health / Dental Insurance Update

G.9. Strategic Plan Report

G.9.a. Instruction

G.9.a.1) District Institute - February 17, 2017

G.9.a.1)a) Rigorous Curriculum Design (RCD) Update

G.9.b. Facilities

G.9.b.1) FJH Gym Floor Replacement Update

G.9.b.2) FJSHS Science Labs Update

G.9.b.3) FJSHS Valve Replacement Update

G.9.b.4) Cardinal Baseball/Softball Field Complex Update

G.9.c. Community

G.9.c.1) Staff Update

G.9.c.2) 5 Essentials Survey

G.9.c.3) Student Presentations by Superintendent

G.10. Financial Update

G.10.a. State Payments Update

G.10.b. Budget Development for 2017 - 2018

 

H. BOARD ACTION & DISCUSSION

H.1. Approval of Strategic Planning Implementation for the 2017 - 2018 School Year

H.2. Approval of Fees & Handbooks for 2017 - 2018 School Year -- 1st Reading

H.2.a. Fees

H.2.b. Parent / Student Handbook

H.2.c. Extra-Curricular Handbook

H.2.d. Band Handbooks

H.2.e. Chorus Handbooks

H.2.f. Student Council Handbooks

H.2.g. FFA Handbook

H.2.h. Kindergarten Handbook

H.2.i. Little Cardinals Preschool Handbook

H.2.j. Teachers' Handbooks

H.3. Approval of Elementary Math Program

H.4. Approval of Bring Your Own Technology Program

H.5. Approval of Advertisers

H.5.a. Cardinal Logo on Leaf River Fire Truck

H.6. Approval of ISBE Health / Life Safety Amendment

H.6.a. FJSHS Valve Replacement & FJSHS Science Labs

H.7. Approval of Phase I of the Cardinal Field Complex Project

H.8. Approval of Resolution Authorizing Electrical Energy Contract

H.9. Approval of Catastrophic K - 12 Insurance Renewal

H.10. Approval of IHSA and IESA Memberships for 2017 - 2018 School Year

 

I. CALENDAR ITEMS

 

J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).

 

K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION

K.1. Approval of Re-Employment of First-Year Full-Time Probationary Certified Personnel for 2017 - 2018 School Year

K.2. Approval of Re-Employment of Second-Year Full-Time Probationary Certified Personnel for the 2017 - 2018 School Year

K.3. Approval of Re-Employment of Third-Year Full-Time Probationary Certified Personnel for the 2017 - 2018 School Year

K.4. Approval of Resolution Authorizing Non-Renewal & Dismissal of Probationary Teacher(s) at the End of the 2016 - 2017 School Year

K.5. Approval of Retirements / Resignations of Certified Personnel

K.6. Approval of Re-Employment of Part-Time Certified Personnel for the 2017 - 2018 School Year

K.7. Approval of Employment of Certified Personnel for Summer, 2017

K.8. Approval of Transfer of Certified Personnel for the 2017 - 2018 School Year

K.9. Approval of Contract for Assistant Principal / Athletic Director

K.10. Approval of Renewal of Tenured Certified Personnel for the 2017 - 2018 School Year

K.11. Approval of Retirements / Resignations of Educational Support Personnel

K.12. Approval of Transfer of Educational Support Personnel for the 2017 - 2018 School Year

K.13. Approval of Differential Assignments for the 2016 - 2017 School Year

K.14. Approval of Differential Assignments for the 2017 - 2018 School Year

 

L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD

L.1. FOIA Request

 

M. ADJOURNMENT